Capfin India Limited has announced the completion of a preferential allotment of equity shares, marking a significant capital raising initiative. The Management Committee of the Board of Directors approved the allotment on March 31, 2026, following previous intimations made in February and March 2026.

Allotment Details

The company has allotted 10,30,000 fully paid-up equity shares through this preferential offering. Each share carries a face value of Rs. 10.00 and was issued at Rs. 32.88 per share, including a premium of Rs. 22.88 per share.

Investor Composition

The preferential allotment attracted participation from both promoter and non-promoter categories. The allotment was made to persons including those belonging to the promoter/promoter group for cash consideration.

Regulatory Compliance

The allotment was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures as mandated under the SEBI Listing Regulations and relevant circulars.

The newly allotted equity shares will rank pari-passu in all respects with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders. This preferential allotment represents a strategic move to strengthen the company's capital base through targeted investor participation.

Capfin India Limited has successfully completed its postal ballot process and announced the alteration of its Capital Clause in the Memorandum of Association (MOA). The company informed BSE Limited on March 23, 2026, under Regulation 30 of SEBI Listing Regulations about the approved increase in authorised share capital and consequent MOA amendments.

Postal Ballot Results and Timeline

The remote e-voting process concluded on March 22, 2026, at 05:00 PM IST, with shareholders approving both proposed resolutions with overwhelming majority. The postal ballot was conducted pursuant to the notice dated February 20, 2026, and its corrigendum dated March 20, 2026.

Capital Clause Alteration Details

The members approved the increase in authorised share capital through an ordinary resolution passed on March 22, 2026. The alteration significantly expands the company's capital base to support future growth initiatives.

Resolution Voting Results

Both resolutions received exceptional shareholder support with 99.9964% votes in favour, demonstrating strong confidence from promoter and public shareholders in the company's strategic direction.

Resolution 1: Authorised Share Capital Increase

Resolution 2: Equity Share Issuance

The special resolution for issuance of 16,10,000 equity shares through private placement cum preferential basis received identical voting results, with 2503933 votes in favour and 90 votes against.

Regulatory Compliance and Documentation

Mr. Chirag Sachapara of M/s. Sachapara & Associates, appointed as scrutinizer on February 20, 2026, submitted the scrutinizer's report on March 23, 2026. The company maintained full regulatory compliance throughout the process, with Company Secretary Neeraj Kumar Patil (Membership Number: A67632) confirming the resolutions were deemed passed on March 22, 2026. The voting results and scrutinizer's report are available on the company's website at www.capfinindia.in and BSE's website.